Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Palladio Overseas Holding Limited
- Incorporated
- 12 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Cécile Marie CabanisEnrique Abad
- Owned by
- LVMH Moet Hennessy Louis Vuitton SE
- Accounts type
- Full
- Region
- Greater London
- Address
- Wogan House99 Great Portland StreetLondonW1W 7NY
Officers 3 active
Officer details are public data from the Companies House register.
Cabanis, Cécile Marie
Director · Appointed 31 January 2025
French
Born December 1971 (54)
Abad, Enrique
Director · Appointed 12 December 2022
British
Born December 1966 (59)
Director · Appointed 31 January 2019
British
Born July 1961 (65)
Officer history (4 former)
13 October 2026
31 January 2025
Appointed Cabanis, Cécile Marie as Director
31 January 2025
12 December 2022
Appointed Abad, Enrique as Director
12 December 2022
30 July 2019
30 July 2019
31 January 2019
31 January 2019
12 December 2018
12 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
LVMH Moet Hennessy Louis Vuitton SE
Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europeenne
Reg. no. 775 670 417
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Palladio Overseas Holding Limited This company
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Belmond Finance Services Limited Owns 75–100% of shares
Belmond Dollar Treasury Limited Owns 75–100% of shares
Belmond CJ Dollar Limited Owns 75–100% of shares
Belmond Management Limited Owns 75–100% of shares
Island Hotel (Madeira) Limited Owns 75–100% of shares
Venice Simplon-Orient-Express Limited Owns 50–75% of shares
LA Residencia Limited Owns 50–75% of shares
Mount Nelson Hotel Limited Owns 50–75% of shares
Vsoe Holdings Limited Owns 50–75% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a secretary | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Compulsory strike-off action has been discontinued | |||
| 28 September 2026 | Registered office address changed | |||
| 28 September 2026 | Director's details changed |
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